TX SOS Info:
Filing Number: 11557400 Entity Type: Domestic For-Profit Corporation
Original Date of Filing: June 22, 1953 Entity Status: In existence
Formation Date: N/A
Tax ID: 18608370773 FEIN:
Duration: Perpetual
Name: NATIONAL SCIENTIFIC CORPORATION
Address: 8361 E EVANS ROAD, SUITE 106
Scottsdale, AZ 85260-3617 USA
REGISTERED AGENT FILING HISTORY NAMES MANAGEMENT ASSUMED NAMES ASSOCIATED ENTITIES
Name Address Inactive Date
Incorp Services, Inc. 815 Brazos, Suite 500
Austin, TX 78701-0000 USA
September 3, 2010 GRAHAM CLARK PRESIDENT 8361E. EVANS ROAD, SUITE 106
SCOTTSDALE, AZ 85260-3617 USA
September 3, 2010 GRAHAM CLARK DIRECTOR 8361E. EVANS ROAD, SUITE 106
SCOTTSDALE, AZ 85260-3617 USA
September 3, 2010 GREGORY SZABO DIRECTOR 8361E. EVANS ROAD, SUITE 106
SCOTTSDALE, AZ 85260-3617 USA
December 2, 2010 Michael Grollman Director 15029 N Thompson Parkway Ste 111
Scottsdale, AZ 85260 USA
December 2, 2010 Michael W DeLaGarza President/ CEO 504 Via Palmero Dr.
Henderson, NV 89011 USA
December 2, 2010 Michael W DeLaGarza Director 504 Via Palmero Dr.
Henderson, NV 89011 USA
December 2, 2010 Pamela J Thompson Chief Financial Officer 736 East Braeburn Drive
Phoenix, AZ 85022 USA
December 2, 2010 Pamela J Thompson Secretary/ Director 736 East Braeburn Drive
Phoenix, AZ 85022 USA
ASSOCIATED ENTITIES
AMC ACQUISITION, INC. Domestic For-Profit Corporation December 2, 2010 118601300 Non-Survivor
Exhibit 21.1
EverBank Financial Corp
Listed below are the subsidiaries of EverBank Financial Corp, (the “Registrant”) all of which are wholly owned and are owned directly by the Registrant, unless otherwise indicated.
Name Jurisdiction of Incorporation
EverBank Wealth Management, Inc. Delaware
EverBank United States
AMC Acquisition, Inc. Florida
EverHome Mortgage Company Florida
EverInsurance, Inc. Florida
Elite Lender Services, Inc. Florida
AMC Holding, Inc. Florida
CustomerOne Financial Network, Inc. Delaware
EverTrade Direct Brokerage, Inc. Missouri
EB Reinsurance Holding, Inc. Florida
EB Reinsurance Corporation Hawaii
Tygris Commercial Finance Group, Inc. Delaware
EverBank Commercial Finance, Inc. Delaware
Tygris Asset Finance, Inc. Delaware
Filing Number: 11557400 Entity Type: Domestic For-Profit Corporation
Original Date of Filing: June 22, 1953 Entity Status: In existence
Formation Date: N/A
Tax ID: 18608370773 FEIN:
Duration: Perpetual
Name: NATIONAL SCIENTIFIC CORPORATION
Address: 8361 E EVANS ROAD, SUITE 106
Scottsdale, AZ 85260-3617 USA
REGISTERED AGENT FILING HISTORY NAMES MANAGEMENT ASSUMED NAMES ASSOCIATED ENTITIES
Name Address Inactive Date
Incorp Services, Inc. 815 Brazos, Suite 500
Austin, TX 78701-0000 USA
September 3, 2010 GRAHAM CLARK PRESIDENT 8361E. EVANS ROAD, SUITE 106
SCOTTSDALE, AZ 85260-3617 USA
September 3, 2010 GRAHAM CLARK DIRECTOR 8361E. EVANS ROAD, SUITE 106
SCOTTSDALE, AZ 85260-3617 USA
September 3, 2010 GREGORY SZABO DIRECTOR 8361E. EVANS ROAD, SUITE 106
SCOTTSDALE, AZ 85260-3617 USA
December 2, 2010 Michael Grollman Director 15029 N Thompson Parkway Ste 111
Scottsdale, AZ 85260 USA
December 2, 2010 Michael W DeLaGarza President/ CEO 504 Via Palmero Dr.
Henderson, NV 89011 USA
December 2, 2010 Michael W DeLaGarza Director 504 Via Palmero Dr.
Henderson, NV 89011 USA
December 2, 2010 Pamela J Thompson Chief Financial Officer 736 East Braeburn Drive
Phoenix, AZ 85022 USA
December 2, 2010 Pamela J Thompson Secretary/ Director 736 East Braeburn Drive
Phoenix, AZ 85022 USA
ASSOCIATED ENTITIES
AMC ACQUISITION, INC. Domestic For-Profit Corporation December 2, 2010 118601300 Non-Survivor
Exhibit 21.1
EverBank Financial Corp
Listed below are the subsidiaries of EverBank Financial Corp, (the “Registrant”) all of which are wholly owned and are owned directly by the Registrant, unless otherwise indicated.
Name Jurisdiction of Incorporation
EverBank Wealth Management, Inc. Delaware
EverBank United States
AMC Acquisition, Inc. Florida
EverHome Mortgage Company Florida
EverInsurance, Inc. Florida
Elite Lender Services, Inc. Florida
AMC Holding, Inc. Florida
CustomerOne Financial Network, Inc. Delaware
EverTrade Direct Brokerage, Inc. Missouri
EB Reinsurance Holding, Inc. Florida
EB Reinsurance Corporation Hawaii
Tygris Commercial Finance Group, Inc. Delaware
EverBank Commercial Finance, Inc. Delaware
Tygris Asset Finance, Inc. Delaware
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